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Pool Reinsurance Company Limited

02798901

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 SAVOY COURT, LONDON, WC2R 0EX
Incorporated 08/03/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

65202
Non-life reinsurance

Officers

Mrs Barbara Jane Merry

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Dame Susan Jane Owen

director · Since 01/07/2020

RETIRED CIVIL SERVANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Alan Martin Rubenstein

director · Since 22/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Ms Angela Ann Knight Cbe

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Catherine Gail Cripps

director · Since 29/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Thomas Cowley Clementi

director · Since 14/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Kenneth Michael Norgrove

director · Since 17/11/2022

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr Kevin Allchorne

director · Since 17/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Owen Charles Morris

director · Since 29/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Colm Joseph Holmes

director · Since 16/01/2024

DIRECTOR

IRISH · IRELAND · Age 60

Ms Taryn Louise Jones

secretary · Since 01/04/2025

Charges2 outstanding

Charge
outstanding

THE LORDS COMMISSIONERS OF HIS MAJESTY’S TREASURY

Created 07/04/2025Registered 07/04/2025
Charge
outstanding

THE LORDS COMMISSIONERS OF HER MAJESTY'S TREASURY

Created 02/02/2017Registered 08/02/2017
Charge
satisfied

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Created 03/03/2015Registered 24/03/2015Satisfied 24/04/2015
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/09/1993Registered 14/09/1993Satisfied 04/07/2024